Control testing has typically been run out of a bank s internal audit group, the Sarbanes-Oxley compliance team, a centralized control testing unit, or all of the above. Rarely has it been coordinated ...

Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...

The audit for a manufacturer is nearly identical to the audit of any other business enterprise, except for the additional procedures around the company's inventory balances. Auditors are required to ...

The Michigan Department of Transportation failed to provide documentation showing proper inspections of aggregates and aggregate suppliers used in road construction projects, according to an audit ...

Internal fraud controls aren't fire-and-forget. Smart collaboration and ongoing improvement will help keep fraud in check. Here are the basics. There are several keys to effective prevention, but some ...

Lloyd Instruments offers a suite of universal testing machines and control software to determine the strength properties of wood and timber while in production. The company also supplies a variety of ...

More than 7,000 marijuana products in Massachusetts are being flagged for potential yeast and mold contamination following the suspension of a Tyngsborough testing lab’s license. The Cannabis Control ...

Town of Council received a report from the town’s Public Works department about the water audit and water loss control program for 2025, during the council meeting on ...